The Central Pharmacy Limited

Company Name	The Central Pharmacy Limited
Director	Rose Gray
Company Status	Active
Company Number	SC185507
Category	Private Limited Company
Incorporation Date	29 April 1998(25 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rose Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(same day as company formation)
Role	Managing Director
Correspondence Address	16 Woodhead Drive Bothwell Lanarkshire G71 8AF Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 June 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Anthony Joyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gibliston Farmhouse Colinsburgh Leven Fife KY9 1JS Scotland

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Meriel Lucy Ann Joyce
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	21 Easter Steil Edinburgh EH10 5XE Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Telephone	01259 722851
Telephone region	Alloa

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£902,742
Cash	£98,323
Current Liabilities	£962,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

4 October 2007	Delivered on: 12 October 2007 Satisfied on: 25 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23/27 rodger street, anstruther. Fully Satisfied
23 August 2005	Delivered on: 27 August 2005 Satisfied on: 25 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 tron court, tullibody, alloa CLK3695. Fully Satisfied
30 September 1998	Delivered on: 8 October 1998 Satisfied on: 25 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
23 June 1998	Delivered on: 2 July 1998 Satisfied on: 25 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 tron court,tullibody. Fully Satisfied
16 February 2007	Delivered on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 July 2020	Director's details changed for Rose Gray on 23 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 May 2015	Satisfaction of charge 5 in full (1 page)
25 May 2015	Satisfaction of charge 5 in full (1 page)
22 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 29/04/09; full list of members (3 pages)
20 May 2009	Return made up to 29/04/09; full list of members (3 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
16 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
9 June 2008	Return made up to 29/04/08; full list of members (3 pages)
9 June 2008	Return made up to 29/04/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 October 2007	Partic of mort/charge * (3 pages)
12 October 2007	Partic of mort/charge * (3 pages)
25 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Dec mort/charge * (2 pages)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
2 March 2007	Partic of mort/charge * (3 pages)
2 March 2007	Partic of mort/charge * (3 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 May 2006	Return made up to 29/04/06; full list of members (6 pages)
10 May 2006	Return made up to 29/04/06; full list of members (6 pages)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
23 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
20 May 2005	Return made up to 29/04/05; full list of members (6 pages)
20 May 2005	Return made up to 29/04/05; full list of members (6 pages)
5 November 2004	Registered office changed on 05/11/04 from: 20 tron court tullibody clackmannanshier FK10 2PS (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 20 tron court tullibody clackmannanshier FK10 2PS (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 August 2004	Return made up to 29/04/04; full list of members (7 pages)
24 August 2004	Return made up to 29/04/04; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Auditor's resignation (1 page)
29 October 2003	Auditor's resignation (1 page)
15 July 2003	Registered office changed on 15/07/03 from: po box 17227 keith house redheughs rig south gyle edinburgh lothian EH12 9DQ (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: po box 17227 keith house redheughs rig south gyle edinburgh lothian EH12 9DQ (1 page)
12 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Registered office changed on 23/09/02 from: albert dock edinburgh midlothian EH6 7DN (1 page)
23 September 2002	Registered office changed on 23/09/02 from: albert dock edinburgh midlothian EH6 7DN (1 page)
5 June 2002	Return made up to 29/04/02; full list of members (7 pages)
5 June 2002	Return made up to 29/04/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 19 ainslie place edinburgh EH3 6AU (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 19 ainslie place edinburgh EH3 6AU (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000	Return made up to 29/04/00; full list of members (7 pages)
27 July 2000	Return made up to 29/04/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
27 May 1999	Return made up to 29/04/99; full list of members (9 pages)
27 May 1999	Return made up to 29/04/99; full list of members (9 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1998	Partic of mort/charge * (5 pages)
8 October 1998	Partic of mort/charge * (5 pages)
7 October 1998	Resolutions ORES13 ‐ Ordinary resolution (20 pages)
7 October 1998	Resolutions ORES13 ‐ Ordinary resolution (20 pages)
8 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
2 July 1998	Partic of mort/charge * (6 pages)
2 July 1998	Partic of mort/charge * (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (17 pages)
29 April 1998	Incorporation (17 pages)

The Central Pharmacy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland